A scoring decision in under 250ms
From API intercept to a pass/block command inside the authorization window. The full AI evidence package is assembled asynchronously after the decision — so it never slows a payment.
Ingress Capture
API gateway intercepts the transaction payload — sender, beneficiary, amount, IP, routing numbers — before submission to the core ledger.
GNN Neighborhood Check
The graph neural network checks up to 5 hops of entity relationships, computing risk based on proximity to mixers, sanctioned wallets, or known clusters.
Pre-Execution Decision
The system issues a block or pass command to the payment gateway — within the standard authorization window — and logs a structured audit record.
AI Evidence Narrative
For flagged transactions, a natural-language evidence summary is compiled asynchronously after the decision and attached to the case — it never delays the payment.
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